Digital Peninsula Network Limited

Active04143823 Private company limited by guarantee
Incorporated
18 January 2001 (25 years)
Industry
Activities of professional membership organizations (94120)
Directors
Ian Howard Whitford
Janus Demetri Kristin Howard
Accounts type
Small
Region
South West
Address
1-2 Old Brewery Yard
Penzance
Cornwall
TR18 2SL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Velasquez Velasquez, Gerson Asmet
Secretary · Appointed 8 July 2013
Director · Appointed 15 July 2010
Colombian
Born May 1976 (50)
Whitford, Ian Howard
Director · Appointed 17 May 2004
British
Born November 1971
Howard, Janus Demetri Kristin
Director · Appointed 12 May 2003
British
Born December 1970 (55)
Director · Appointed 18 January 2001
British
Born January 1960 (66)
Officer history (41 former)
31 December 2023
Resigned Lake, Catherine Anne as Director
8 July 2013
Resigned Brett, Sancho Sebastian as Director
8 July 2013
Resigned Brett, Sancho Sebastian as Secretary
8 July 2013
Appointed Velasquez Velasquez, Gerson Asmet as Secretary
8 July 2013
Resigned Brett, Sancho Sebastian as Secretary
4 October 2010
Appointed Brett, Sancho Sebastian as Secretary
4 October 2010
Appointed Brett, Sancho Sebastian as Secretary
15 July 2010
Resigned Howard, Janus Demetri Kristin as Secretary
15 July 2010
Appointed Velasquez Velasquez, Gerson Asmet as Director
20 May 2009
Resigned Cowans, Julian Lloyd as Director
30 January 2008
Resigned Murray, Michael as Director
30 August 2007
Appointed Brett, Sancho Sebastian as Director
19 June 2007
Resigned Ross, Janet Maureen as Director
19 June 2007
Resigned Lanyon, Sam Gedaliah as Director
12 November 2006
Resigned Ashmore, Simon Alexander as Director
10 November 2006
Resigned Bernstein, Rebecca as Director
10 October 2006
Resigned Habbe, Frederick Holger as Director
11 April 2006
Appointed Cowans, Julian Lloyd as Director
1 April 2006
Resigned Burns, Geoffrey Gordon as Director
15 November 2005
Resigned Smith, Paul Francis as Director
15 November 2005
Appointed Ashmore, Simon Alexander as Director
15 November 2005
Appointed Ross, Janet Maureen as Director
15 November 2005
Appointed Bernstein, Rebecca as Director
15 November 2005
Appointed Habbe, Frederick Holger as Director
10 January 2005
Resigned Nott, Robert John as Director
17 May 2004
Appointed Whitford, Ian Howard as Director
17 May 2004
Resigned Duffill, Mark as Director
17 May 2004
Appointed Murray, Michael as Director
17 May 2004
Appointed Lanyon, Sam Gedaliah as Director
22 March 2004
Resigned Chapman, Simon Christopher as Director
1 March 2004
Resigned Nixon, Martin Jonathon as Director
27 February 2004
Resigned Cowles, John Frederick as Director
27 January 2004
Appointed Smith, Paul Francis as Director
9 December 2003
Appointed Howard, Janus Demetri Kristin as Secretary
9 December 2003
Resigned Ross, Janet Maureen as Secretary
28 November 2003
Resigned Nicholas, Ben as Director
22 August 2003
Appointed Ross, Janet Maureen as Secretary
4 August 2003
Resigned Dwelly, Timothy Guy as Director
22 July 2003
Resigned Norfolk, Stuart Terence as Secretary
12 May 2003
Resigned Cook, Margaret as Director
12 May 2003
Resigned Watts, John Charles as Director
12 May 2003
Appointed Duffill, Mark as Director
12 May 2003
Appointed Nixon, Martin Jonathon as Director
12 May 2003
Appointed Howard, Janus Demetri Kristin as Director
12 May 2003
Resigned Verboom, Peter Cornelis as Director
12 May 2003
Resigned Star, Malcolm Steven as Director
12 May 2003
Resigned Cook, Margaret as Secretary
12 May 2003
Appointed Norfolk, Stuart Terence as Secretary
12 May 2003
Appointed Chapman, Simon Christopher as Director
14 April 2003
Resigned Spencer, Lesley Jayne as Director
13 January 2003
Appointed Star, Malcolm Steven as Director
13 January 2003
Appointed Burns, Geoffrey Gordon as Director
7 October 2002
Resigned Dyer, Gregory James as Director
17 September 2002
Resigned Randle, Frederick Mark as Director
1 July 2002
Resigned Verboom, Peter Cornelis as Secretary
17 June 2002
Appointed Verboom, Peter Cornelis as Director
17 June 2002
Appointed Verboom, Peter Cornelis as Secretary
17 June 2002
Appointed Lake, Catherine Anne as Director
17 June 2002
Appointed Nicholas, Ben as Director
17 June 2002
Resigned Nixon, Martin Jonathon as Director
17 June 2002
Appointed Cook, Margaret as Secretary
17 June 2002
Resigned Ranger, Christopher John as Director
17 June 2002
Appointed Spencer, Lesley Jayne as Director
17 June 2002
Appointed Cowles, John Frederick as Director
17 June 2002
Resigned Godwin, Mary as Secretary
17 June 2002
Appointed Randle, Frederick Mark as Director
17 June 2002
Resigned Brownridge, Kevin Michael as Director
1 October 2001
Appointed Watts, John Charles as Director
1 October 2001
Resigned Nicholas, Geoffrey Rowlands as Director
1 October 2001
Resigned Hodge, Alison as Director
27 July 2001
Appointed Nott, Robert John as Director
22 July 2001
Appointed Cook, Margaret as Director
15 June 2001
Resigned Murray, Fergus Morton, Dr as Director
31 May 2001
Appointed Brownridge, Kevin Michael as Director
15 March 2001
Appointed Murray, Fergus Morton, Dr as Director
7 February 2001
Appointed Dyer, Gregory James as Director
7 February 2001
Appointed Nixon, Martin Jonathon as Director
7 February 2001
Appointed Dwelly, Timothy Guy as Director
7 February 2001
Appointed Hodge, Alison as Director
7 February 2001
Appointed Ranger, Christopher John as Director
6 February 2001
Appointed Nicholas, Geoffrey Rowlands as Director
5 February 2001
Appointed Godwin, Mary as Secretary
5 February 2001
Resigned Ross, Janet Maureen as Secretary
18 January 2001
Appointed Harpley, Nicholas Thomas as Director
18 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2001
Appointed Ross, Janet Maureen as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£322,686
Cash
£1,656,717
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £185,506 £201,620 £219,156 £235,423 £281,281 £322,686
Balance sheet detail
202520242023202220212020
Fixed Assets£5,932£7,620£6,332£10,274£13,360£10,674
Current Assets£1,893,888£1,818,493£1,589,857£1,495,299£1,491,538£995,000
Debtors£237,171£403,522£433,525£574,488£358,606£2,863
Cash£1,656,717£1,414,971£1,156,332£920,811£1,132,932£992,137
Creditors (< 1 year)£1,575,634£1,542,932£1,359,581£1,284,487£1,300,768£1,019,785
Net Current Assets£318,254£275,561£230,276£210,812£190,770£176,827
Net Assets£322,686£281,281£235,423£219,156£201,620£185,506
Shareholder Funds£322,686£281,281£235,423£219,156£201,620£185,506

Turnover£989,165£632,192
Cost of Sales£721,756£66,425
Gross Profit£267,409£565,767
Admin Expenses£246,369£500,542
Operating Profit£21,389£65,225
Profit Before Tax£21,651£65,717
Tax£4,115£12,625
Profit for Period£17,536£53,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 January 2026

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